Fugitive businessman Mehul Choksi goes missing in Antigua
Fugitive diamantaire Mehul Choksi, who is wanted in the PNB Scam, has gone missing in…
2 years ago
Punjab National Bank (PNB)
PNB scam case: Nirav Modi to be extradited to India, says UK court
On Thursday, the United Kingdom court ordered the extradition of Nirav Modi in the ₹…
3 years ago
CBI arrests 10 for fraudulently issuing PNB ‘Letters of undertaking’ worth Rs 9 Crore
The Central Bureau of Investigation (CBI) arrested 10 accused for alleged misuse of 'Letters of…
5 years ago
Banks to charge customers on non-maintenance of minimum average balance
Top banks across India will now levy charges on non-maintenance of average monthly balance (AMB)…
5 years ago
4 banks name big loan defaulters; RBI keeps mum
According to a report by NDTV, the Central Information Commission's (CIC) notice to the Reserve…
5 years ago
PNB director says Rs 14,000 crore scam is bygone; Will Nirav Modi be spared?
The managing director of Punjab National Bank Sunil Mehta on Monday asserted that Rs 14,000…
5 years ago
Nirav Modi scam: Centre permits CBI to move against Usha Ananthasubramanian
The Centre on August 13 sacked former MD and CEO of Allahabad Bank Usha Ananthasubramanian…
5 years ago
Foreign Ministry on hunt for Nirav Modi
The foreign ministry is behind the attempt to find Nirav Modi, hence it has sent…
5 years ago